Circle Asserts Commitment To Compliance With TRM Labs
October 26, 20214 min
Anti-financial crime suite from TRM further strengthens Circle's ability to monitor transactions and ensure a clean, secure ecosystem
Digital bank chooses Alessa with Thomson Reuters CLEAR ID Confirm and Refinitiv World-Check for complete anti-money laundering compliance in the Microsoft Azure cloud.
Abrigo Gives Community Financial Institutions a Strategic Advantage
April 24, 20204 min
Abrigo, the leading technology provider of compliance, credit risk, and lending solutions for community financial institutions (CFIs), announced the launch of Abrigo Connect — a reporting and data visualization application that gives CFIs unparalleled access to risk and performance information across their organizations. Abrigo Connect puts the power of data in the hands of CFI executives by providing users with dashboards, reporting, and custom analytics optimized for CFIs. Pulling in data from Abrigo’s credit and...
Compliance.ai CEO and Co-Founder to Speak at 2019 NSCP Conference
October 23, 20192 min
Kayvan Alikhani to discuss how data automation and artificial intelligence can help advance compliance and risk agendas on October 23 Compliance.ai today announced that co-founder and CEO Kayvan Alikhani will be speaking with Carla Carriveau, general counsel at Forge Global, about AI technology opportunities within marketing compliance at the National Society of Compliance Professionals (NSCP) Conference. With more than 25 years of experience in tech, Kayvan leads operations, strategy, sales and marketing for Compliance.ai. Compliance.ai’s modern technology automates...
Leading Blockchain Researchers Launch Ergo Platform to Solve Bitcoin’s Most Crucial Problems
July 3, 20194 min
It retains the advantages of public blockchain and PoW consensus while leading blockchain back to the concept of "one GPU - one voice"